DOSSIERS / ERIC MARTINEZ
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Sole trader dossier

ERIC MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2014-02-14
KYBE ID: FR-800617227 · 800617227 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ERIC MARTINEZ
fr_inpi
800617227
fr_inpi
dissolved
fr_inpi
2014-02-14
fr_inpi
2017-11-02
fr_inpi
3 RUE MIRON, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

ERIC MARTINEZ (principal) matches PEP Eric Martinez — member of the House of Representatives, Philippines. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off